PG International Limited
Company 00688533 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Spirent Limited 2 shared directors
- Cambridge Analytical Group Limited 2 shared directors
- Inclex NO 7 Limited 2 shared directors
- Spirent Systems Limited 2 shared directors
- Inclex NO 5 Limited 2 shared directors
- Spirent Sharesave Trust Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00688533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1961 |
| Address | ORIGIN ONE, 108 HIGH STREET, CRAWLEY, RH10 1BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Spirent Communications Plc
ownership of shares 75-100% - Keysight Technologies, Inc. ceased 2025
ownership of shares 75-100% voting rights 75-100%
Officers (24)
- Simon Anthony Ericson Secretary · appointed 2025
- Paul Ian Roy Director · appointed 2025
- Gareth Brinley Smith Director · appointed 2025
Show 21 former officers
- Andrew Robert Hessey Secretary · appointed 2025 · resigned 2025
- Andrew Robert Hessey Director · appointed 2025 · resigned 2025
- Jonathan Allam Director · appointed 2019 · resigned 2020
- Paula Bell Director · appointed 2016 · resigned 2025
- Angus Edward Iveson Secretary · appointed 2014 · resigned 2025
- Rachel Elizabeth Whiting Secretary · appointed 2007 · resigned 2016
- Michael John Anscombe Secretary · appointed 2006 · resigned 2009
- Paul Rex Eardley Director · appointed 2004 · resigned 2007
- Luke Thomas Secretary · appointed 2001 · resigned 2006
- Eric George Hutchinson Director · appointed 2000 · resigned 2019
- Roy Alan Freeland Director · appointed 1996 · resigned 1996
- Colin Michael Mccarthy Director · appointed 1992 · resigned 2000
- Westhead, John Michael, Dr Director · appointed 1992 · resigned 1995
- Roger Wylie Wills Director · resigned 1992
- James Maurice Dixon Director · resigned 1993
- Penny, William Alfred, Professor Director · resigned 1996
- Gadsden, Peter Drury Haggerston, Sir Director · resigned 1992
- John Peter Ramsden Malpas Director · resigned 1992
- Kenneth William Alexander Gibbs Secretary · resigned 1994
- Timothy Richard Evans Director · resigned 2004
- Paul Crompton Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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